Benchmark Retail Services Limited

Company Name	Benchmark Retail Services Limited
Director	Andrew James Marley
Company Status	Active
Company Number	04019451
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Previous Name	Thirlwell Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew James Marley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(11 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY

Director Name	Jonathan James Crook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2002)
Role	Sales
Correspondence Address	18 Conference Close Portishead Bristol Avon BS20 7LX

Director Name	Mostyn Pickavance
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 week, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2006)
Role	Managing Director
Correspondence Address	10 Bleasdale Close Bolton Lancashire BL6 4NE

Director Name	Mr Mark Robert Alexander
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 week, 1 day after company formation)
Appointment Duration	20 years, 11 months (resigned 28 May 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Mostyn Pickavance
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 week, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2005)
Role	Marketing
Correspondence Address	10 Bleasdale Close Bolton Lancashire BL6 4NE

Secretary Name	Mostyn Pickavance
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 week, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2005)
Role	Marketing
Correspondence Address	10 Bleasdale Close Bolton Lancashire BL6 4NE

Director Name	Mr Ian Keith Sandall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2002)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	26 Frewland Avenue Davenport Stockport Cheshire SK3 8TZ

Director Name	Mr Robert Taylor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Lavender House Lewis Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TS

Secretary Name	Mr Dermot Anthony Kennedy
Nationality	Irish
Status	Resigned
Appointed	03 May 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Treadcroft Drive Horsham West Sussex RH12 4BG

Secretary Name	Stella Ann Alexander
Nationality	British
Status	Resigned
Appointed	10 August 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2010)
Role	HR
Correspondence Address	105 Albert Road Epsom Surrey KT17 4EN

Director Name	Andrew Edward Hulme
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(7 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2018)
Role	Operations
Country of Residence	England
Correspondence Address	12 St Chads Way Chesterfield S41 8RN

Director Name	David Macfarlane
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(8 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 April 2009)
Role	Business Development
Correspondence Address	11 Osborne Road Crowborough East Sussex TN6 2HN

Secretary Name	Anna Mary Alexander
Status	Resigned
Appointed	01 June 2016(15 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Anna Mary Alexander
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.benchmark-rs.co.uk
Email address	[email protected]
Telephone	01932 503473
Telephone region	Weybridge

Location

Registered Address	Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mark Robert Alexander & Stella Ann Alexander & Toby Bain 7.87% Ordinary
394 at £1	Mark Robert Alexander 62.05% Ordinary
32 at £1	Andrew James Marley 5.04% Ordinary
159 at £1	Andrew Hulme 25.04% Ordinary

Financials

Year	2014
Net Worth	£91,494
Cash	£62,565
Current Liabilities	£281,832

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

22 October 2010	Delivered on: 29 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 September 2010	Delivered on: 30 September 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2001	Delivered on: 2 October 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 October 2007	Delivered on: 23 October 2007 Satisfied on: 17 September 2011 Persons entitled: Tony Gee and Partners LLP Classification: Rent deposit deed Secured details: Â£9,100.00 due or to become due from the company to. Particulars: The beneficial interest in the account. Fully Satisfied
3 November 2004	Delivered on: 12 November 2004 Satisfied on: 17 September 2011 Persons entitled: Fcx International PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,526.25 plus vat,. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2023	Total exemption full accounts made up to 31 July 2023 (8 pages)
11 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
13 June 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
20 October 2021	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY on 20 October 2021 (1 page)
6 October 2021	Termination of appointment of Anna Mary Alexander as a director on 28 May 2021 (1 page)
6 October 2021	Notification of Rhb Retail Holdings Limited as a person with significant control on 28 May 2021 (2 pages)
6 October 2021	Cessation of Mark Robert Alexander as a person with significant control on 28 May 2021 (1 page)
6 October 2021	Termination of appointment of Mark Robert Alexander as a director on 28 May 2021 (1 page)
6 October 2021	Termination of appointment of Anna Mary Alexander as a secretary on 28 May 2021 (1 page)
23 September 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
27 May 2021	Director's details changed for Andrew James Marley on 27 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
14 April 2021	Satisfaction of charge 1 in full (1 page)
24 September 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
28 October 2019	Appointment of Mrs Anna Mary Alexander as a director on 24 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
9 May 2019	Cessation of Andrew Edward Hulme as a person with significant control on 31 October 2018 (1 page)
9 May 2019	Change of details for Mark Robert Alexander as a person with significant control on 31 October 2018 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
19 November 2018	Cancellation of shares. Statement of capital on 31 October 2018 GBP 476.00 (4 pages)
19 November 2018	Purchase of own shares. (3 pages)
15 November 2018	Termination of appointment of Andrew Edward Hulme as a director on 1 November 2018 (1 page)
10 August 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
29 June 2017	Notification of Mark Robert Alexander as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Andrew Hulme as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Andrew Hulme as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Mark Robert Alexander as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 March 2017	Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 27 March 2017 (1 page)
8 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 635 (7 pages)
8 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 635 (7 pages)
24 June 2016	Appointment of Anna Mary Alexander as a secretary on 1 June 2016 (3 pages)
24 June 2016	Appointment of Anna Mary Alexander as a secretary on 1 June 2016 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 635 (5 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 635 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 635 (6 pages)
8 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 635 (6 pages)
23 July 2014	Change of share class name or designation (2 pages)
23 July 2014	Change of share class name or designation (2 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
4 July 2013	Director's details changed for Andrew James Marley on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Andrew James Marley on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Andrew James Marley on 1 June 2013 (2 pages)
9 May 2013	Director's details changed for Andrew James Marley on 29 April 2013 (3 pages)
9 May 2013	Director's details changed for Andrew James Marley on 29 April 2013 (3 pages)
30 April 2013	Director's details changed for Andrew Hulme on 22 April 2013 (3 pages)
30 April 2013	Director's details changed for Andrew Hulme on 22 April 2013 (3 pages)
23 April 2013	Director's details changed for Andrew Hulme on 22 April 2013 (2 pages)
23 April 2013	Director's details changed for Andrew Hulme on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Andrew Hulme on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Andrew Hulme on 22 April 2013 (2 pages)
14 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
14 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
20 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
7 September 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
7 September 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Andrew Hulme on 22 June 2012 (2 pages)
7 September 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Andrew Hulme on 22 June 2012 (2 pages)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 January 2012	Appointment of Andrew James Marley as a director (3 pages)
10 January 2012	Appointment of Andrew James Marley as a director (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2011	Director's details changed for Mark Robert Alexander on 21 April 2011 (2 pages)
12 July 2011	Director's details changed for Mark Robert Alexander on 21 April 2011 (2 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Mark Robert Alexander on 21 April 2011 (2 pages)
12 July 2011	Director's details changed for Mark Robert Alexander on 21 April 2011 (2 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 14 April 2011 (1 page)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 September 2010	Statement by directors (1 page)
7 September 2010	Statement of capital on 7 September 2010 GBP 635 (4 pages)
7 September 2010	Statement of capital on 7 September 2010 GBP 635 (4 pages)
7 September 2010	Solvency statement dated 31/08/10 (1 page)
7 September 2010	Statement of capital on 7 September 2010 GBP 635 (4 pages)
7 September 2010	Resolutions RES13 ‐ Â£92660 debited from share prem a/c 31/08/2010 (1 page)
7 September 2010	Solvency statement dated 31/08/10 (1 page)
7 September 2010	Resolutions RES13 ‐ Â£92660 debited from share prem a/c 31/08/2010 (1 page)
7 September 2010	Statement by directors (1 page)
12 August 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 635 (4 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 635 (4 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 635 (4 pages)
9 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 635 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 635 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 635 (4 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 570 04/02/2010 (31 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 570 04/02/2010 (31 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 February 2010	Termination of appointment of Stella Alexander as a secretary (1 page)
18 February 2010	Termination of appointment of Stella Alexander as a secretary (1 page)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
1 May 2009	Appointment terminated director david macfarlane (1 page)
1 May 2009	Appointment terminated director david macfarlane (1 page)
9 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 February 2009	Registered office changed on 19/02/2009 from 105 albert road epsom surrey KT17 4EN (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 105 albert road epsom surrey KT17 4EN (1 page)
12 February 2009	Director appointed david macfarlane (1 page)
12 February 2009	Director appointed david macfarlane (1 page)
24 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2008	Gbp ic 633/508\29/08/08\gbp sr 125@1=125\ (1 page)
24 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2008	Gbp ic 633/508\29/08/08\gbp sr 125@1=125\ (1 page)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
29 August 2006	Return made up to 22/06/06; full list of members (3 pages)
29 August 2006	Return made up to 22/06/06; full list of members (3 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 November 2004	Particulars of mortgage/charge (7 pages)
12 November 2004	Particulars of mortgage/charge (7 pages)
1 November 2004	Amending form 169 (2 pages)
1 November 2004	Amending form 169 (2 pages)
1 November 2004	Amending form 169 (2 pages)
1 November 2004	Amending form 169 (2 pages)
30 September 2004	Â£ sr 200@1 31/03/04 (1 page)
30 September 2004	Â£ sr 200@1 31/03/04 (1 page)
26 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
26 August 2004	Memorandum and Articles of Association (28 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2004	Memorandum and Articles of Association (28 pages)
18 August 2004	Return made up to 22/06/04; full list of members (8 pages)
18 August 2004	Return made up to 22/06/04; full list of members (8 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
22 December 2003	Â£ ic 1000/917 17/11/03 Â£ sr 83@1=83 (1 page)
22 December 2003	Â£ ic 1000/917 17/11/03 Â£ sr 83@1=83 (1 page)
28 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 March 2003	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
17 March 2003	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
22 October 2002	Â£ ic 1000/916 23/09/02 Â£ sr 84@1=84 (1 page)
22 October 2002	Â£ ic 1000/916 23/09/02 Â£ sr 84@1=84 (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
18 June 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 June 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
8 January 2002	Ad 13/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 January 2002	Ad 13/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: suite 25512 72 new bond street london W1S 1RR (1 page)
25 October 2001	Registered office changed on 25/10/01 from: suite 25512 72 new bond street london W1S 1RR (1 page)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Registered office changed on 18/07/01 from: suite 25512 72 new bond street london W1Y 9DD (1 page)
18 July 2001	Registered office changed on 18/07/01 from: suite 25512 72 new bond street london W1S 1RR (1 page)
18 July 2001	Registered office changed on 18/07/01 from: suite 25512 72 new bond street london W1S 1RR (1 page)
18 July 2001	Registered office changed on 18/07/01 from: suite 25512 72 new bond street london W1Y 9DD (1 page)
27 June 2001	Return made up to 22/06/01; full list of members (7 pages)
27 June 2001	Return made up to 22/06/01; full list of members (7 pages)
12 September 2000	New secretary appointed;new director appointed (2 pages)
12 September 2000	New secretary appointed;new director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
5 July 2000	Company name changed thirlwell LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000	Company name changed thirlwell LIMITED\certificate issued on 06/07/00 (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned (1 page)
22 June 2000	Incorporation (30 pages)
22 June 2000	Incorporation (30 pages)

Benchmark Retail Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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